35 Philbeach Gardens Limited

Company Registration Number: 05939570

Company registered in England and Wales

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35 Philbeach Gardens Limited is a Private Company Limited by Shares first registered on 19 September 2006. Its current registered address is in London.

Registered Address

DIREX PROPERTY MANAGEMENT
52 KENWAY ROAD
LONDON
SW5 0RA

There are 53 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

05939570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,760£23,340£38,073£10,748£11,504£9,102£9,663
of which Cash £12,106£20,532£33,423£10,748£11,504£9,102£4,409
Total Assets £12,760£23,340£38,073£10,748£11,504£9,102£9,663
Current Liabilities £0£0£24,769£0£0£1,794£0
Net Current Assets £12,760£23,340£13,304£10,748£11,504£7,308£9,663
Total Net Worth £12,760£23,340£13,304£10,748£11,504£7,308£4,415

Previous Names

No previous names

Company Officers

  • METHERELL, Charles Martin

    Secretary

    Appointed on 17 October 2011

     

    DIREX PROPERTY MANAGEMENT
    52
    Kenway Road
    London
    SW5 0RA

  • DIVE, Serge Jacques

    Director

    Appointed on 12 March 2014

     

    Nationality: French

    Occupation: Businessman

    Month of birth: December 1966

    DIREX PROPERTY MANAGEMENT
    52
    Kenway Road
    London
    SW5 0RA

  • TOLLIS, Katherine Ann

    Director

    Appointed on 19 March 2009

     

    Nationality: British

    Occupation: Head Of Secretariat

    Month of birth: November 1969

    77
    Peterborough Road
    London
    SW6 3BT

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 September 2006

    Resigned on 26 June 2009

    16 Old Bailey
    London
    EC4M 7EG

  • RICHARDSON, Nigel Andrew

    Director

    Appointed on 1 March 2007

    Resigned on 12 December 2013

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: November 1949

    Flat 2
    35 Philbeach Gardens
    London
    SW5 9EB

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 19 September 2006

    Resigned on 1 March 2007

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 October 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5HZKPO1. Transaction: MzE2MDQ0NjU1MGFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5WAWW. Transaction: MzE1ODA1MjE2MGFkaXF6a2N4.

  3. 20 October 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4HQK6Q8. Transaction: MzEzMzIxMzc2M2FkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GISPFT. Transaction: MzEzMTU0ODk4OWFkaXF6a2N4.

  5. 18 December 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MIU6CW. Transaction: MzExMzU4OTI4MmFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07KGJ. Transaction: MzEwODAxNTA3MWFkaXF6a2N4.

  7. 12 March 2014 Appointment of Mr Serge Jacques Dive as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33ISKX4. Transaction: MzA5NjE1NTE3OGFkaXF6a2N4.

  8. 12 December 2013 Termination of appointment of Nigel Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N25DVT. Transaction: MzA5MDYwMjk5NWFkaXF6a2N4.

  9. 6 November 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2K7XH6J. Transaction: MzA4ODI3NDQzNmFkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HANTBE. Transaction: MzA4NTQ2NDM5MGFkaXF6a2N4.

  11. 1 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A214BE5D. Transaction: MzA3MjEyNDUzM2FkaXF6a2N4.

  12. 20 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW4VXV. Transaction: MzA2NDQ2MzQyOGFkaXF6a2N4.

  13. 15 December 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0O01F00. Transaction: MzA0OTA2MjQ5M2FkaXF6a2N4.

  14. 19 October 2011 Appointment of Mr Charles Martin Metherell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2VDWYIJ. Transaction: MzA0NTcxODEzMmFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XST4YXP6. Transaction: MzA0NDA4OTk2MGFkaXF6a2N4.

  16. 15 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9FJDRL6. Transaction: MzAzMjI4MzU2NGFkaXF6a2N4.

  17. 20 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XCC4YNKU. Transaction: MzAyMzU3NjQ1NmFkaXF6a2N4.

  18. 20 September 2010 Director's details changed for Nigel Andrew Richardson on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XCC4WNKS. Transaction: MzAyMzU3NTc5OWFkaXF6a2N4.

  19. 20 September 2010 Director's details changed for Katherine Ann Tollis on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XCC4XNKT. Transaction: MzAyMzU3NTc4N2FkaXF6a2N4.

  20. 18 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4JOVHMJ. Transaction: MzAwOTczMzA2OWFkaXF6a2N4.

  21. 27 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9TUDK5. Transaction: MjA0MjE1NDY2MWFkaXF6a2N4.

  22. 22 September 2009 Registered office changed on 22/09/2009 from 8 hogarth place hogarth road london SW5 0QT [View PDF]

    Category: Address. Type: 287. Barcode: AXJZJDH2. Transaction: MjA0MTgzNTAxN2FkaXF6a2N4.

  23. 8 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC351BDY. Transaction: MjAzNjc2MDEzN2FkaXF6a2N4.

  24. 1 July 2009 Appointment terminated secretary temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: PCTCHB53. Transaction: MjAzNjIxNDkxOGFkaXF6a2N4.

  25. 23 March 2009 Director appointed katherine ann tollis [View PDF]

    Category: Officers. Type: 288a. Barcode: X015F8B1. Transaction: MjAyODY0NjQ3MWFkaXF6a2N4.

  26. 20 January 2009 Registered office changed on 20/01/2009 from 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Barcode: A9Q0Q6LQ. Transaction: MjAyMzcyNjA4NWFkaXF6a2N4.

  27. 19 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR3J39E. Transaction: MjAxMzcyODU2OGFkaXF6a2N4.

  28. 4 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0JX9098. Transaction: MjAwNjYzMzAzN2FkaXF6a2N4.

  29. 17 March 2008 Ad 11/03/08-11/03/08\gbp si [email protected]=4\gbp ic 1/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XO2BMY3L. Transaction: MjAwMTU4MDQxOGFkaXF6a2N4.

  30. 19 September 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY1NTAyMWFkaXF6a2N4.

  31. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkzMzk5N2FkaXF6a2N4.

  32. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzMzk5OGFkaXF6a2N4.

  33. 19 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTYwMzA2MmFkaXF6a2N4.

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